Search results for Acosta
3,376 results for "Acosta"
Page 19 of 136
DOJ-OGR-00004304.jpg
Legal
...Meanwhile, after publication of the November 2018 Miami Herald report, the media and
Congress increasingly focused attention on Acosta as the government official responsible for the
NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s
actions. Acosta stated that the Palm...
DOJ-OGR-00023074.tif
Legal
...In addition, Acosta was concerned about usurping the state’s authority
to prosecute a case involving an offense that was traditionally handled by state prosecutors. Based
on this evidence, OPR concludes that Acosta may well have formulated the initial plan to resolve
the matter through a state plea. In any...
DOJ-OGR-00000184.tif
...Lefkowitz attempted to reach Acosta that night, but
Acosta directed Villafafia to return the call, and told
Lourie that he did not want to open “a backchannel”
with defense counsel. Lourie instructed Villafana,
“U can tell [JJay that [A]lex will not agree to a
nonregistration offense.”
On the morning...
DOJ-OGR-00000100.tif
Legal
...ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 10/30/07
By: /s/ [Illegible _
for A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: 10/29/07
/s/ Gerald Lefcourt
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
Dated:
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
By signing this Addendum...
EFTA00214925.pdf
Legal
...Jay Lefkowitz
Cc: "Acosta, Alex (USAFLS)"
Subject: RE: Follow up
The change of plea will take place on November 20. Agreed.
Original Message
From: Jay Lefkowitz (maitto:
EFTA00214925
Sent: Thursday, October 18, 2007 4:35 PM
To: Acosta, Alex (USAFLS)
Cc:
(USAFLS)
Subject: Re: Follow up
Alex - Thanks.
IN, are...
EFTA00013609.pdf
Legal
From:
"Acosta, Alex (USAFLS)"
Subject: RE: Epstein Documents
Date: Fri, 14 Sep 2007 17:03:42 +0000
Importance: Normal
has agreed to help finalize this. I will be out of town beginning tomorrow.
From:
Sent: Frida Se tember 14, 2007 9:52 AM
To:
Acosta Alex...
DOJ-OGR-00003279.jpg
Legal
...Acosta sent Lourie “[s]ome thoughts” about the USAO version of the proposed “hybrid”
federal plea agreement he had received from Lourie the evening before, commenting that “it seems
very straightforward” and “we are not changing our standard charging language” for the
defense.!*° Noting that the draft was prepared for...
DOJ-OGR-00004401.jpg
Legal
...Acosta sent Lourie “[s]ome thoughts” about the USAO version of the proposed “hybrid”
federal plea agreement he had received from Lourie the evening before, commenting that “it seems
very straightforward” and “we are not changing our standard charging language” for the
defense.!*° Noting that the draft was prepared for...
DOJ-OGR-00004531.jpg
...The [PBPD] Chief was
only concerned that he not get surprised by all this.”*°? Acosta responded that he would set up a
call on September 26, 2007, to talk “about who we can tell and how much.”*°°
Also on September 24, 2007, Villafafia emailed the new West Palm Beach manager...
DOJ-OGR-00021180.jpg
Legal
...Meanwhile, after publication of the November 2018 Miami Herald report, the media and
Congress increasingly focused attention on Acosta as the government official responsible for the
NPA. On July 10, 2019, Acosta held a televised press conference to defend his and the USAO’s
actions. Acosta stated that the Palm...
EFTA00210030.pdf
Legal
...Alexander Acosta
United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
Attention:
istant United States Attorney
Re:
Grand Jury Investigation,
Jeffrey Epstein. et al.
Dear Mr. Acosta:
Pursuant to the authority vested in me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0...
DOJ-OGR-00003304.jpg
...lined up and ready to testify” and that some victims might “‘not
be favorable for us.” Nevertheless, he concluded that the proposed charges were sound, and he
told Acosta that he would approve proceeding with a federal case.
6. Acosta Asks CEOS to Review the Evidence
Notwithstanding Senior’s favorable...
DOJ-OGR-00004426.jpg
...lined up and ready to testify” and that some victims might “‘not
be favorable for us.” Nevertheless, he concluded that the proposed charges were sound, and he
told Acosta that he would approve proceeding with a federal case.
6. Acosta Asks CEOS to Review the Evidence
Notwithstanding Senior’s favorable...
DOJ-OGR-00003409.jpg
...The [PBPD] Chief was
only concerned that he not get surprised by all this.”*°? Acosta responded that he would set up a
call on September 26, 2007, to talk “about who we can tell and how much.”*°°
Also on September 24, 2007, Villafafia emailed the new West Palm Beach manager...
DOJ-OGR-00003352.jpg
Court Filing
...Later, when Epstein
was seeking Acosta’s personal involvement in the case, Epstein hired Kenneth Starr and Jay
Lefkowitz, prominent attorneys from Kirkland & Ellis with whom Acosta was acquainted from
his previous employment with that firm.
Villafafia told OPR that she believed Acosta “was influenced by the stature of Epstein...
DOJ-OGR-00004474.jpg
Court Filing
...Later, when Epstein
was seeking Acosta’s personal involvement in the case, Epstein hired Kenneth Starr and Jay
Lefkowitz, prominent attorneys from Kirkland & Ellis with whom Acosta was acquainted from
his previous employment with that firm.
Villafafia told OPR that she believed Acosta “was influenced by the stature of Epstein...
EFTA00190114.pdf
Legal
...Alexander Acosta
United States Attorney
Southern District of Florida
West Palm Beach, Florida 33401
Attention:
Assistant United States Attorney
Re:
Grand Jury Investigation,
Jeffrey Epstein. et al.
Dear Mr. Acosta:
Pursuant to the authority vested in me by 18 U.S.C. § 6003(b) and 28 C.F.R. § 0...
DOJ-OGR-00023257.tif
have “notified [the victims] that that was an all-encompassing plea, that that state court sentence
would also mean that the federal government was not proceeding.”
Sloman told OPR that he thought Acosta and Criminal Division Deputy Assistant Attorney
General Sigal Mandelker had agreed that the decision whether to notify...
EFTA00189257.pdf
Email
...anuary
M
Acosta. Alex (USAFLS).
Found it!
Finally — Here is the letter from Chief Reiter and some other items.
Reiter Itr to
Victims.pdf
ifl
ABC News
FOXNews_com • Dec 10 2007 NY
Coverage.pdf ,other Outrageotilagazine Arta..
Let me know what else y ou need.
Assistant U.S. Attorney...
DOJ-OGR-00003238.jpg
Legal
...In addition, Acosta was concerned about usurping the state’s authority
to prosecute a case involving an offense that was traditionally handled by state prosecutors. Based
on this evidence, OPR concludes that Acosta may well have formulated the initial plan to resolve
the matter through a state plea. In any...
DOJ-OGR-00004360.jpg
Legal
...In addition, Acosta was concerned about usurping the state’s authority
to prosecute a case involving an offense that was traditionally handled by state prosecutors. Based
on this evidence, OPR concludes that Acosta may well have formulated the initial plan to resolve
the matter through a state plea. In any...
DOJ-OGR-00021256.jpg
...Menchel forwarded the redraft to Acosta, suggesting that they
speak about it the next morning, as well as to Sloman, Lourie, and Villafafia.
The final letter, as shown on the following pages, was identical to Menchel’s redraft, except
that it omitted all reference to a federal plea under Rule...
DOJ-OGR-00021277.jpg
Legal
...Acosta sent Lourie “[s]ome thoughts” about the USAO version of the proposed “hybrid”
federal plea agreement he had received from Lourie the evening before, commenting that “it seems
very straightforward” and “we are not changing our standard charging language” for the
defense. '°° Noting that the draft was prepared for...
HOUSE_OVERSIGHT_010523.jpg
Legal
...At the time, the federal ;
Florida was a Republican
Reiter recalls being presen
and remembers Acosta’s dec
be the prosecution, to the
who takes advantage of th
sex crimes. Disgusted with I
recalls thinking he’d found |
In Acosta, the chief saw
from confronting a man w
connections.
But...
DOJ-OGR-00021407.jpg
...The [PBPD] Chief was
only concerned that he not get surprised by all this.”””? Acosta responded that he would set up a
call on September 26, 2007, to talk “about who we can tell and how much.”3°°
Also on September 24, 2007, Villafafia emailed the new West Palm Beach...
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